---
title: "Red Alliance Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f56465a6-3268-5966-949b-85cc615e75df
json: https://whiteintel.dev/api/public/dossier/f56465a6-3268-5966-949b-85cc615e75df
identifier: icij:icijol-230328
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# Red Alliance Ltd.

**Type:** Company  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-230328`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f56465a6-3268-5966-949b-85cc615e75df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f56465a6-3268-5966-949b-85cc615e75df  

## Ownership & control

### Owners / controllers

- **Victor Gubarev** (shareholder of) — https://whiteintel.dev/entity/3fd038a5-85c8-51fb-806f-6889fe0609aa
- **Grishin Sergey** (shareholder of) — https://whiteintel.dev/entity/720b3c79-a74b-5d73-bd0e-93fd033d1874
- **Suzdaltsev Dmitry** (shareholder of) — https://whiteintel.dev/entity/eb1290ed-d7ae-5dbb-9e00-d978af88d014
- **Brodskiy Iiya** (shareholder of) — https://whiteintel.dev/entity/712e16b2-367b-569e-a467-eed0b0ce5f55
- **Vershinin Oleg** (shareholder of) — https://whiteintel.dev/entity/fc84dd4f-f1b9-5f79-afc8-d4e71e048b62
- **Suzdaltsev Andrey** (shareholder of) — https://whiteintel.dev/entity/d665c634-1e72-55c6-b041-b9df28b8633c
- **Besaev Ernest** (shareholder of) — https://whiteintel.dev/entity/f3e30bf5-9777-5a5f-be0a-e6e9398961e5
- **Samilon Business Inc.** (shareholder of) — https://whiteintel.dev/entity/e9d6ef58-0d71-53ca-a039-583b304bd40c

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/230328

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Red Alliance Ltd.** — https://whiteintel.dev/entity/f56465a6-3268-5966-949b-85cc615e75df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Red Alliance Ltd.**. Human view: https://whiteintel.dev/entity/f56465a6-3268-5966-949b-85cc615e75df · Structured JSON: https://whiteintel.dev/api/public/dossier/f56465a6-3268-5966-949b-85cc615e75df._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._